Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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19 Aug 2023 |
PSC07 |
Cessation of Joanne Michelle Wood as a person with significant control on 15 August 2023
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19 Aug 2023 |
PSC07 |
Cessation of Paul John Wood as a person with significant control on 15 August 2023
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19 Aug 2023 |
PSC07 |
Cessation of Marie Tina Ralph as a person with significant control on 15 August 2023
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19 Aug 2023 |
PSC02 |
Notification of Onpoint Accounting Group as a person with significant control on 15 August 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from Trecregyn Villa Parcllyn Cardigan SA43 2DF Wales to Three Gables Business Centre Corner Hall Corner Hall Hemel Hempstead Hertfordshire HP3 9HN on 18 August 2023
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17 Aug 2023 |
CERTNM |
Company name changed jo wood virtual fd LTD\certificate issued on 17/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-15
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16 Aug 2023 |
TM01 |
Termination of appointment of Joanne Michelle Wood as a director on 15 August 2023
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16 Aug 2023 |
AP01 |
Appointment of Mr Johann Alexander Goree as a director on 15 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Marie Tina Ralph as a director on 15 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Paul John Wood as a director on 15 August 2023
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04 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 March 2023
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13 Mar 2023 |
PSC04 |
Change of details for Mr Paul John Wood as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Paul John Wood as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mrs Joanne Michelle Wood as a person with significant control on 10 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mrs Joanne Michelle Wood on 10 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mrs Marie Tina Ralph on 10 March 2023
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10 Mar 2023 |
CH01 |
Director's details changed for Mrs Marie Tina Ralph on 10 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 22 Saddlers Park Eynsford Dartford Kent DA4 0HA England to Trecregyn Villa Parcllyn Cardigan SA43 2DF on 10 March 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mrs Joanne Michelle Wood on 15 February 2023
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15 Feb 2023 |
CH01 |
Director's details changed for Mrs Joanne Michelle Wood on 15 February 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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